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1 - 32 of 32 Job(s)
  • Teledirect Telecommerce Sdn Bhd
    Keyskills: Management, Fraud, Risk, Credit, Compliance..., AML, AML Analyst, AML Executive..., Aml Officer, AML KYC, KYC, KYC AML
    Summary: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service (spec..
    Kuala Lumpur
    2-8 years
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    Posted : 12th Feb 2018
  • Affin Hwang Investment Bank Berhad
    Keyskills: Market, Investment Banking, Money
    Summary: To assist Head of Fixed Income to evaluate and prepare Credit Application Memorandum (CAM) for approval of new credits limit and to conduct yearly review for all FVTPL / FVOCI securities i.e. bond..
    Kuala Lumpur
    3-5 years
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    Posted : 2nd Feb 2018
  • Confidential
    Keyskills: , Compliance, Taxation, SLAs, Accounts
    Summary: We are seeking a highly motivated Internal Audit & Quality Assurance Manager with excellent analytical and communication skills.
    Kuala Lumpur
    10-12 years
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    Posted : 30th Jan 2018
  • Confidential
    Keyskills: , Compliance, Taxation, SLAs, Accounts
    Summary: We are seeking a highly motivated Internal Audit & Quality Assurance Executives with excellent analytical and communication skills.
    Kuala Lumpur
    2-4 years
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    Posted : 30th Jan 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: , Treasury, Forex, Money Market, Equity
    Summary: Support of Global Markets traders based in London, Hong Kong, New York and Paris with regards to a range of post trade functions.
    Selangor
    0-2 years
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    Posted : 24th Jan 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Laundering, Know Your Client, Compliance..., Know Your Customer, Anti Money
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : 27th Dec 2017
  • Ramco Systems Limited
    Keyskills: , compliances & Payroll
    Summary: Minimum 5 years of experience with 1 Full cycle of implementation experience in core HR modules like Payroll, PA, OM, ESS,MSS . Job Location: Singapore/ Malaysia, Shanghai
    Kuala Lumpur
    5-10 years
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    Posted : 26th Dec 2017
  • Ramco Systems Limited
    Keyskills: , compliances & Payroll, SQL concepts
    Summary: Excellent Career Progressing Opportunity in Ramco Systems. We have openings for the below mentioned positions with us 1) Ramco HCM Functional Consultant 2) Ramco HCM Technical Consultant ..
    Kuala Lumpur
    3-8 years
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    Posted : 26th Dec 2017
  • Js Exquisite Advisory
    Keyskills: Compliance, Regulatory..., Statutory, LegalCompliance, SOX, Audit
    Summary: Our client which specialises in intelligent transportation system , integrated security system and railway communication system is looking for a compliance manager for their office based in putra ..
    Kuala Lumpur
    2-7 years
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    Posted : 17th Dec 2017
  • Agensi Pekerjaan Matchlink Sdn Bhd
    Keyskills: Compliance, Compliance
    Summary: To ensure the secure operation of the in-house computer systems, servers, and network connections in accordance with our internal processes, procedures, and compliance requirements.
    Kuala Lumpur, Selangor
    8-10 years
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    Posted : November 2017
  • Agensi Pekerjaan Truvine Career Sdn Bhd
    Keyskills: Standards/ Product Compliance
    Summary: This position will be responsible for the compliance of Regulatory requirements and product standards.
    Penang
    2-12 years
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    Posted : November 2017
  • Shell Business Service Centre Sdn Bhd
    Keyskills: , Indirect Tax Compliance
    Summary: Complete all assigned indirect tax scope (Complex to high complex activities) in a timely and accurate manner
    Selangor
    1-2 years
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    Posted : November 2017
  • Celestica Malaysia Sdn. Bhd
    Keyskills: journals, Statutory Compliance
    Summary: Perform monthly and quarterly closing, accrual accounting. Prepare and post accounting journals
    Johor, Selangor
    3-6 years
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    Posted : November 2017
  • Ausenco Business Services Sdn Bhd
    Keyskills: Analysis, Forecasting, Regulatory
    Summary: We are looking for an Accountant, focusing in Management Reporting join our Accounting team. This role will be responsible for providing management reporting which includes but not limited to cas..
    Kuala Lumpur, Selangor
    3-7 years
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    Posted : November 2017
  • Confidential
    Keyskills: regulatory consultancy
    Summary: Evaluate and assess new technologies through primary and secondary market research for commercial potential. Promote awareness on IP commercialisation amongst relevant stakeholders. Promote / mar..
    Selangor
    2-7 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: AML Analyst, Screening
    Summary: The primary purpose for the Senior Analyst of the Transaction Screening team within FCSU is to perform screening activities to identify transactions that are outside of the risk appetite of the ba..
    Kuala Lumpur
    1-4 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, Equity Aggregation
    Summary: Strong understanding of equity disclosure rules in various countries, such as but not limited to Singapore’s Companies Act and Securities.
    Kuala Lumpur
    15-25 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Analyst, Compliance, Equity
    Summary: Strong understanding of equity disclosure rules in various countries, such as but not limited to Singapore’s Companies Act and Securities and Futures Act, India’s Takeover Code and Prohibition of ..
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, FM, Trade Surveillance
    Summary: Establish and maintain the processes defined by Surveillance to ensure ORF and Controls issues and risks are effectively identified, documented and managed.
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Specialist, Compliance, FM, Trade
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring comp..
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market, FM, Commodity, FX, Market Abuse
    Summary: Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners.
    Kuala Lumpur
    15-20 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Core skill set in understanding and interpreting operation risk and failure points. Core problem-solving and analytical skills.
    Kuala Lumpur
    4-9 years
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    Posted : October 2017
  • Collabera Technologies Private Limited Inc
    Keyskills: AML, KYC, "KNOW YOUR CUSTOMER"
    Malaysia, Other - Malaysia
    0-5 years
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    Posted : October 2017
  • Quess Global
    Keyskills: compliance
    Summary: Quess Global is looking for Assistant Finance Manager Work Timings: 9AM – 6 PM
    Kuala Lumpur
    4-5 years
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    Posted : August 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: , Risk, Compliance
    Summary: Seeking for high potential, energetic and motivated individuals for us to represent to various clients within Banking and Financial Institution.  
    Kuala Lumpur
    5-15 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance, Equity
    Summary: This position reports to the Head of Compliance, Surveillance and Conduct, Corporate and Institutional Banking, as a (title). The primary responsibility will include performing equity aggregation ..
    Kuala Lumpur
    8-11 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance, Equity
    Summary: This position reports to the Head of Compliance, Surveillance and Conduct, Corporate and Institutional Banking, as a (title). The primary responsibility will include performing equity aggregation ..
    Kuala Lumpur
    3-8 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , financial market, compliance, risk
    Summary: Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropria..
    Kuala Lumpur
    4-8 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance , Risk
    Summary: Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropria..
    Kuala Lumpur
    10-15 years
    Share
    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance, Audit, Risk
    Summary: Compliance, Banking
    Kuala Lumpur
    15-20 years
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    Posted : August 2017
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